| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
U S REALTY PVT.LTD.
(CIN:U70100MH2005PTC150744)
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.15,42,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 2. |
UBAID
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,49,540 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
10-JUL-2026
|
|
| 3. |
UBAISH BEG
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,49,540 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
10-JUL-2026
|
|
| 4. |
|
|
UCP CHEMICALS INDIA PVT.LTD.
(CIN:U24100TN2007PTC064440)
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,62,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 5. |
UDAY ANILRAO GAWANDE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.34,454
HDB FINANCIAL SERVICES LTD.
11-JUN-2026
|
|
| 6. |
UDAY BEER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,02,451 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
30-JUN-2026
|
|
| 7. |
UDAY BHARATBHAI BHALODIYA
|
|
|
ITAWAPLUS CERAMIC LLP
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.3,41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 8. |
|
|
UDAY INTELLICALL PVT.LTD.
(PAN:AACCU2196G)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 9. |
UDAY JAYANT DESAI
|
|
|
FROST INFRASTRUCTURE & ENERGY LTD.
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.31,59,92,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 10. |
UDAY RAM SALVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,69,157 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
10-DEC-2025
|
|
| 11. |
|
|
UDAY TRADING CO.
|
|
|
|
BRAMHANAND GOTHI
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 12. |
|
|
UDAYAM POTATOS
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,88,00,000
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 13. |
UDAYVEER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,18,000
HDFC BANK LTD.
12-JUL-2026
|
|
| 14. |
UDAYVIR OMPRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,10,988 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
08-APR-2026
|
|
| 15. |
UDAYVIR OMPRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,10,988 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
08-APR-2026
|
|
| 16. |
UDHAY GANDHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.39,894
HDFC BANK LTD.
10-JUN-2026
|
|
| 17. |
|
|
UDIT CONTRACTORS INDIA PVT.LTD.
(CIN:U45400DL2013PTC252021)
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.5,01,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 18. |
|
|
UDIYANI SHIP BREAKERS LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED
BANK OF BARODA
31-DEC-2025
|
|
| 19. |
UGAM KANVAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,47,931 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
13-APR-2026
|
|
| 20. |
UGAM RAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,65,880 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
18-MAR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
